If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements under the CTA.

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

For example, those created or registered before 2024 have until Jan. 13, 2025, to file their initial BOI reports, according to FinCEN. Those that do so on or after Jan. 1, 2025, have 30 days to ...

There are multiple exceptions to the requirement: For example ... violates" BOI reporting requirements. The agency isn't out for "gotcha enforcement," Hanichak said. "FinCEN understands this ...

FinCEN stores BOI reports in a centralized database and ... The Treasury Department gives some examples of owners who are exempt and do not qualify: minor children nominees, intermediaries ...